Verified Clearance Plan | KYC and Verification | $597

Your Documents Can Be Correct and Still Fail Verification. Find Out Why Before You Submit Again.

Amazon, Walmart, Stripe, Shopify Payments, PayPal, and U.S. banks check your whole file: legal name, EIN, owner, address, bank, and where the business actually operates.

One more upload can deepen the review, pause your payouts, or close the account.

For established brands with a U.S. company and EIN, already selling in their home market.

Start Your Clearance Plan · $597

Since 1997 · 7,000+ foreign and U.S. founders served · 60+ countries

Sound familiar?

Why Brands Come to Us

“

Amazon rejected my verification documents, and I’m afraid to resubmit.

“

Shopify Payments paused my payouts and asked what operations I have on U.S. soil.

“

Stripe says it can’t verify my business address.

“

The bank closed my account and won’t tell me why.

“

I changed my address or bank account, and it triggered a new review.

“

I have the document they asked for. I don’t know if sending it will make things worse.

What they check

A Document Can Be Acceptable and Still Fail.

Each platform compares the document against the rest of your file. The rules keep moving, and what cleared last year may not clear today.

Amazon
Compares every document against your account details. A later change of address or bank account can trigger a new review.
Walmart
When it asks for identity verification, you have 7 days to complete it, or the account closes.
Shopify Payments
A U.S. company and a bank account are not enough. Shopify looks for operations physically happening in the U.S., and payouts pause while it reviews.
Card networks
American Express has its own address rules, and can drop from your checkout while other cards keep working.
Stripe
Verifies that you operate from the business address you give.
U.S. banks
Often reject a virtual office, mailbox, or registered agent address. In 2026, federal regulators also clarified what a bank can tell you after it restricts or closes an account.

A lease can prove an address. A utility bill can back it up. Neither one proves the business operates there. Your plan checks your file against the rules as they stand today.

The stakes

What Guessing Costs

01

A wider review

Every new submission is checked against everything you sent before, and a new mismatch can widen the review.

02

Payouts on hold

Sales keep coming in while the money waits on a review.

03

A U.S. presence you didn’t plan

An office, warehouse, or lease that satisfies a payment processor can give the business a U.S. presence the IRS taxes.

What you get for $597

Your Next Submission, Planned Before You Burn Another Attempt.

 

File AuditEvery record the platform compares, checked against each other: legal name, EIN, owner, address type, bank, and operating story.

 

Clearance Call30 minutes with our Verification Team to find the real blocker.

 

Your VerdictWithin 3 business days of the call, in writing.

READYThe file supports the path you’re on.
NOT READYSomething in the setup has to change first.
HOLDFacts or documents are missing before you should submit.

 

Resubmission ChecklistWhat must be true and in place before you submit again, in order.

 

Path OptionsThe one path we would take, plus backups, each with cost range and timing.

 

Operating Presence FlagAny path that adds a U.S. office, warehouse, or lease is flagged for tax review before you commit.

 

One written replyTo your questions on the plan, within 7 days of delivery.
Our promise

Your plan is in your inbox within 3 business days of your call. Either you know what to submit and in what order, or you know which setup change comes first, before you spend on documents that won’t pass.

Start Your Clearance Plan · $597

How it works

Upload First. Then the Call. Then the Plan.

1
Check out, then upload your file within 15 days. The platform or bank message, what you submitted, your EIN letter, and your articles. Missing one? Upload what you have.
2
Book your call as soon as your upload is in. The booking link appears on the confirmation screen.
3
One 30-minute call. Save every question for it.
4
Your written plan by email within 3 business days of the call.
5
One written reply to your questions, within 7 days of delivery. That reply closes the engagement.

Email is for documents and scheduling. The diagnosis happens on the call and in your plan.

5-star Google reviews

Sellers Who Were Stuck Where You Are

Amazon SPN Partner and Shopify Partner. Partner status means we know the standard. The platform still decides every file on its own.

★★★★★

“If you have troubles with Shopify Payments or any other payment processor, don’t hesitate. Great consultation call, showed me all the steps necessary to operate a legit foreign-owned LLC, providing all the resources, and all the tax implications. Couldn’t ask for more.”

Emanuel D.
Shopify Seller · Google review
★★★★★

“Nevada Corporate Planners made my Amazon verification process incredibly smooth. Clear communication and fast responses. Highly recommend if you need reliable support for Amazon or business documentation.”

Mirida M.
Amazon Seller · Google review

Every result reflects that client’s own facts. Approval and payouts are decided by the platform or bank.

View verified Google reviews →

1997
Established
7,000+
Foreign and U.S. founders served
60+
Countries

Fit check

Is This the Right Starting Point?

Built for

 

Established brands stuck at Amazon or Walmart registration, or at Stripe, Shopify Payments, PayPal, or bank verification

 

Brands with payouts on hold or a re-verification in progress

 

Brands holding off on submitting because one wrong attempt goes on the record

Other starting points

No U.S. company yet?Start with the CEO Decision Review, $1,250.
Rejected on TikTok Shop U.S.?Start with the Verified Diagnostic, $597.

What this engagement is

A diagnosis of your file and a written plan to move. When your plan calls for an office, a bank account, tax planning, or a filing, it names the service and the fee, handled by us or one of our referral partners. We work with tax attorneys and CPAs.

FAQ

Common Questions

Why was my Amazon or Walmart application rejected even though I have a U.S. LLC?+

Having a U.S. LLC is the starting line. Platforms check five things together: identity and role, entity and EIN, address type and operating presence, banking, and submission order. A mismatch in any one of them can trigger a rejection even when the other four look right.

Why does Stripe keep asking for documents I don’t have?+

Stripe, PayPal, and Shopify Payments cross-check your entity, address, EIN, and owner details. When those records don’t match, the processor keeps asking because it can’t resolve the difference. The fix usually sits in the records, and the Clearance Plan finds which one.

Can’t I just buy a utility bill or a lease?+

You can, and it may satisfy one request. If the rest of the file doesn’t match, the next checkpoint asks again. A U.S. lease can also change your U.S. tax position. The Clearance Plan tells you whether a document fits your file before you pay for it.

Is $597 worth it?+

Compare it to a week of held payouts, or one more rejection on the record. The plan tells you what to fix before you submit again, and whether any document you’re about to buy fits your file.

Will the plan answer my tax questions?+

The plan flags any path that touches your U.S. taxes and names the CEO Blueprint tier that answers it, starting with the CEO Decision Review at $1,250. The tax answer itself comes from that review, where we work with tax attorneys and CPAs.

Which platforms does this cover?+

Amazon, Walmart, Shopify Payments, Stripe, PayPal, and U.S. banks. Rejected on TikTok Shop U.S.? Start with the Verified Diagnostic, $597.

Do I need a U.S. LLC first?+

Yes. The Clearance Plan diagnoses an existing file: an entity, an EIN, an address, and the platform or bank message. Not formed yet? Start with the CEO Decision Review, $1,250, or the Expansion Blueprint, $2,500, when several platforms are in the plan.

What if I have questions after I receive my plan?+

You get one written reply within 7 days of delivery. Put every question in one email, and we answer them together. For hands-on help with a step in the plan, book a Private Working Session, $297. When your plan names a next step, it names the product and its price.

Verified Clearance Plan · $597

Get the Verdict. Then Decide.

Upload your file. One call. One written plan. Then you know what to buy, and what to skip.

Start Your Clearance Plan · $597

Secure checkout · Charges appear as Nevada Corporate Planners, Inc.

This page is educational and is not legal or tax advice. We work with tax attorneys and CPAs for legal and tax execution. Outcomes are decided by the platform or bank.

VERIFIED EXPANSION / BY NCP · SINCE 1997